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QUEENSFERRY HOTELS LIMITED

Company number SC108130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 04/07/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Dec 2005 363a Return made up to 11/12/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Dec 2004 363s Return made up to 11/12/04; full list of members
18 Oct 2004 AA Accounts for a medium company made up to 30 April 2004
18 Dec 2003 363s Return made up to 11/12/03; full list of members
05 Nov 2003 AA Full accounts made up to 30 April 2003
18 Mar 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Accounts for a medium company made up to 30 April 2002
13 Feb 2002 AA Accounts for a medium company made up to 30 April 2001
12 Feb 2002 363s Return made up to 29/12/01; full list of members
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned
03 Jul 2001 288a New director appointed
03 Jul 2001 288b Director resigned
12 Apr 2001 88(2)R Ad 06/04/01--------- £ si 1500000@1=1500000 £ ic 1150499/2650499
12 Apr 2001 288b Director resigned
12 Apr 2001 123 Nc inc already adjusted 04/04/01
12 Apr 2001 MEM/ARTS Memorandum and Articles of Association
12 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2001 363s Return made up to 29/12/00; full list of members